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Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
41536
Nimekirja kuupäev: 01.05.2025
  • ASIA SUN TRADING
  • ASIA SUN TRADING CO. LTD.
  • ASIA SUN TRADING COMPANY LIMITED
Riik: MM
Aadress: Ubc Tower, Unit 04-01, 4th Floor, Bo Cho Quarter, Bahan, Yangon Region
Programm: BURMA-EO14014
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
41537
Nimekirja kuupäev: 01.05.2025
  • CARGO LINK PETROLEUM LOGISTICS CO. LTD.
  • CARGO LINK PETROLEUM LOGISTICS COMPANY LIMITED
  • CARGO LINK PONGRAWE LOGISTICS COMPANY LIMITED
Riik: MM
Aadress: No. 1009, Shwe Hin Thar Condo, Tower C1, Hlaing Township, Yangon Region
Programm: BURMA-EO14014
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
41556
Nimekirja kuupäev: 01.05.2025
  • GENESIS MARKET
  • GENESIS MARKETPLACE
  • GENESIS STORE
Riik: RU
Programm: CYBER2
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
41576
Nimekirja kuupäev: 01.05.2025
  • GONZALEZ VILLEGAS, Ian Jassiel
Riik: MX
Aadress: Calle Pedro Moreno 113, Colonia Toluquilla, San Pedro Tlaquepaque, Jalisco
Programm: ILLICIT-DRUGS-EO14059
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
41616
Nimekirja kuupäev: 01.05.2025
  • GOMEZ ARIAS, Luis Lorenzo
Riik: MX
Aadress: Portal Calimaya 662, Colonia Los Portales, Ciudad De Puerto Vallarta, Jalisco
Programm: ILLICIT-DRUGS-EO14059
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
41618
Nimekirja kuupäev: 01.05.2025
  • ATLANTIC DIAMOND GROUP, S.A. DE C.V.
Riik: MX
Aadress: Bucerias, Nayarit
Programm: ILLICIT-DRUGS-EO14059
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
41636
Nimekirja kuupäev: 01.05.2025
  • LELO DE LA REA, Horacio
  • LELO DE LARREA VENTIMILLA, Horacio Edmundo
Riik: MX
Aadress: Calle 20 de Noviembre 390, Colonia del Toro, Puerto Vallarta, Jalisco, 48296; Valle Kino 179, Colonia Valle Dorado, Bahia de Banderas, Nayarit
Programm: ILLICIT-DRUGS-EO14059
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
41656
Nimekirja kuupäev: 01.05.2025
  • PADILLA ZARATE, Clemente
Riik: MX
Aadress: Alvaro Obregon 993, oblatos, Guadalajara, Jalisco, 44380; Calle Pedro Moreno 113, Colonia Toluquilla, San Pedro Tlaquepaque, Jalisco; Josefa Ortiz 568, Guadalajara, Jalisco, 44380
Programm: ILLICIT-DRUGS-EO14059
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
41657
Nimekirja kuupäev: 01.05.2025
  • RIVAS SANCHEZ, Pedro
Riik: MX
Aadress: Calle Isla Antigua 3017, Colonia Jardines De La Cruz, Guadalajara, Jalisco
Programm: ILLICIT-DRUGS-EO14059
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
41658
Nimekirja kuupäev: 01.05.2025
  • ASESORES Y PROMOTORES ACG, S.A. DE C.V.
Riik: MX
Aadress: Guadalajara, Jalisco
Programm: ILLICIT-DRUGS-EO14059
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
41659
Nimekirja kuupäev: 01.05.2025
  • BUSSINES CORPORATIVO T SERVICE INC, S.A. DE C.V.
Riik: MX
Aadress: Josefa Ortiz 568, Guadalajara, Jalisco
Programm: ILLICIT-DRUGS-EO14059
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
41660
Nimekirja kuupäev: 01.05.2025
  • CONSTRUCTORES B2, S.A. DE C.V.
Riik: MX
Aadress: Guadalajara, Jalisco
Programm: ILLICIT-DRUGS-EO14059
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
41661
Nimekirja kuupäev: 01.05.2025
  • CORPORATIVO BUSSINES MX INSIDER, S.A. DE C.V.
Riik: MX
Aadress: Guadalajara, Jalisco
Programm: ILLICIT-DRUGS-EO14059
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
41662
Nimekirja kuupäev: 01.05.2025
  • CORPORATIVO SOPORTE LEGAL RECOVERY, S.A. DE C.V.
Riik: MX
Aadress: Guadalajara, Jalisco
Programm: ILLICIT-DRUGS-EO14059
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
41663
Nimekirja kuupäev: 01.05.2025
  • NT INSURANCE CORPORATIVO, S.A. DE C.V.
Riik: MX
Aadress: Guadalajara, Jalisco
Programm: ILLICIT-DRUGS-EO14059
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
41664
Nimekirja kuupäev: 01.05.2025
  • RESGUARDO DE VALORES Y SERVICIOS INTEGRALES RSVI, S.A. DE C.V.
Riik: MX
Aadress: Guadalajara, Jalisco
Programm: ILLICIT-DRUGS-EO14059
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
41665
Nimekirja kuupäev: 01.05.2025
  • T SERVICE BUSSINES INC, S.A. DE C.V.
Riik: MX
Aadress: Guadalajara, Jalisco
Programm: ILLICIT-DRUGS-EO14059
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
41676
Nimekirja kuupäev: 01.05.2025
  • AL-ASSAD, Waseem
  • AL-ASSAD, Waseem Badi
  • AL-ASSAD, Wassim
  • AL-ASSAD, Wassim Badi'
Riik: SY
Märkus: (Linked To: SYRIAN ARAB ARMY)
Programm: SYRIA
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
41677
Nimekirja kuupäev: 01.05.2025
  • ABU ZUREIK, Imad
  • ABU ZUREIQ, Imad
Riik: SY
Aadress: Nassib
Märkus: (Linked To: SYRIAN MILITARY INTELLIGENCE DIRECTORATE)
Programm: SYRIA
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
41678
Nimekirja kuupäev: 01.05.2025
  • AL-ASAD, Samer
  • AL-ASSAD, Samer Kamal
Riik: SY
Programm: SYRIA; SYRIA-CAESAR
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
21742 tulemust leitud.